MAI News
-
2025
Jan / 18 -
2025
Jan / 16 -
2025
Jan / 10 -
2025
Jan / 08 -
2024
Dec / 25 -
2024
Dec / 22 -
2024
Dec / 21- Haliey Welch Has Reached Out To Fans And Investors Following A Class Action Lawsuit Being Filed Amid The Controversy Surrounding The Launch Of Her $HAWK Memecoin
- Dec 21, 2024 at 12:21 am
- Haliey, known as the “Hawk Tuah” Girl, is being accused of conning her fans with a pump-and-dump scheme that cost investors a whole lot of money
-
- {{val.name}}
- {{val.createtime}}
- {{val.seo_description}}
Communtity feeds
-
- Twitter source
- Lookonchain Feb 24, 2025 at 12:40 pm
It seems that the stablecoin bank was hacked and 49.5M $USDC was stolen. The hacker swapped 49.5M $USDC for 49.5M $DAI and bought 17,696 $ETH. The 17,696 $ETH was transferred to a new wallet "0xfcc8…6e49". A newly created wallet spent 49.5M $DAI to buy 17,696 $ETH at $2,798 in the past hour. https://debank.com/profile/0x3ac96134fb0e42a52d33045aee50b89790f05ed0… -
- Twitter source
- Lookonchain Feb 24, 2025 at 11:44 am
A newly created wallet spent 49.5M $DAI to buy 17,696 $ETH at $2,798 in the past hour. https://debank.com/profile/0x3ac96134fb0e42a52d33045aee50b89790f05ed0… -
- Twitter source
- MartyParty Feb 24, 2025 at 11:12 am
There was no hack. Its all narritive to hide the biggest corruption in CEX history involving all major exchanges and their leverage positions on $ETH. -
- Twitter source
- MartyParty Feb 24, 2025 at 11:05 am
MM Update: also sending $SOL $SUI and $ETH to #Wintermute - this behavior will not be forgotten. Remove all crypto off exchanges - all not to be trusted. Full analysis of my investigation into these centralized cartels coming out -
- Twitter source
- SOU⚡️仮想通貨 / ビットコイン Feb 24, 2025 at 09:45 am
- The current situation is that one party is buying $ETH , one party is selling $ETH ? Sell: Bybit hackers have now sold 50,700 ETH ($142 million) to exchange for DAI and other assets on the chain (BTC, etc.). Now it still holds 4.48,600 ETH ($1.26 billion). Buy: It should be the address of Bybit or its affiliate (0x2E4...b77) through Galaxy Digital, FalconX, Wintermute
-
- Twitter source
- {{val.author }} {{val.createtime }}